Itchen Stoke Limited LONDON


Founded in 2017, Itchen Stoke, classified under reg no. 10612172 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Nigel P. and Sheila W.. In addition one secretary - Sheila W. - is with the firm. As of 30 April 2024, there were 4 ex directors - Michael D., Lucinda V. and others listed below. There were no ex secretaries.

Itchen Stoke Limited Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10612172
Date of Incorporation Thu, 9th Feb 2017
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Nigel P.

Position: Director

Appointed: 10 March 2023

Sheila W.

Position: Director

Appointed: 11 July 2017

Sheila W.

Position: Secretary

Appointed: 11 July 2017

Michael D.

Position: Director

Appointed: 26 March 2021

Resigned: 10 March 2023

Lucinda V.

Position: Director

Appointed: 11 July 2017

Resigned: 10 March 2023

Eric W.

Position: Director

Appointed: 11 July 2017

Resigned: 10 March 2023

Michael V.

Position: Director

Appointed: 09 February 2017

Resigned: 10 March 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Volt Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael V. This PSC owns 25-50% shares and has 25-50% voting rights.

Volt Bidco Limited

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael V.

Notified on 9 February 2017
Ceased on 10 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023-09-05 director's details were changed
filed on: 5th, September 2023
Free Download (2 pages)

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